Carden Medical Investments Limited
SC224912
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 01/04/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 57 other boards
director · Since 17/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 103 other boards
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 58
Former
director · Resigned 30/06/2026
Persons with Significant Control
Primary Health Properties Plc
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF
Reg: 03033634 · England & Wales · Public Limited Company
Notified 23/01/2017
Former PSCs
Mr John Jarvie Buchan
Ceased 23/01/2017
Mr Ian Robert William Tannock
Ceased 23/01/2017
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH
THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE (AS DEFINED BY THE INSTRUMENT EVIDENCIN
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE (AS DEFINED BY THE INSTRUMENT EVIDENCIN
THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE (AS DEFINED BY THE INSTRUMENT EVIDENCIN